Cases 51 - 60 of 749
Themeworks Inc v. Miller et al
as 3:2022cv02632
Plaintiff:
Themeworks Inc
Defendant:
Alexander Kynaston Miller and Valerie Lynn Jones
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nautilus Insurance Company v. Murdaugh et al
as 2:2022cv01307
Petitioner:
Nautilus Insurance Company
Respondent:
United States of America, Richard Alexander Murdaugh, Sr, Cory Fleming and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Honickman et al v. Blom Bank
as 1:2019cv00008
Plaintiff:
Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant:
Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff:
Simone Dickson
Defendant:
Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff:
Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant:
Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Murdaugh v. Moye
as 3:2022cv00608
Plaintiff:
Richard Alexander Murdaugh
Petitioner:
Marie Assa'ad-Faltas
Defendant:
D. Shane Kitchens and Washava Moye
Amicus Curiae:
American Civil Liberties Union Foundation of South Carolina
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
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